(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 11th, January 2024
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 20th December 2023: 8089.95 GBP
filed on: 27th, December 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 18th December 2023: 8073.00 GBP
filed on: 27th, December 2023
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 15th December 2023: 7991.07 GBP
filed on: 27th, December 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
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Free Download
(9 pages)
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(SH01) Statement of Capital on 1st December 2022: 6119.54 GBP
filed on: 28th, February 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 31st, October 2022
| accounts
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Free Download
(9 pages)
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(SH01) Statement of Capital on 29th September 2022: 6046.33 GBP
filed on: 27th, October 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 11th July 2022: 5928.53 GBP
filed on: 3rd, August 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 8th April 2022: 5799.53 GBP
filed on: 13th, May 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 8th April 2022: 5799.53 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 8th April 2022: 5799.53 GBP
filed on: 12th, May 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 18th February 2022: 5438.08 GBP
filed on: 18th, March 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd November 2021: 5254.55 GBP
filed on: 10th, November 2021
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 22nd September 2021: 5161.21 GBP
filed on: 20th, October 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 30th June 2021: 5014.66 GBP
filed on: 20th, July 2021
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 9th June 2021: 4240.82 GBP
filed on: 11th, June 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th May 2021
filed on: 11th, May 2021
| resolution
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Free Download
(3 pages)
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(SH01) Statement of Capital on 15th January 2021: 3857.19 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 11th December 2020: 3570.96 GBP
filed on: 4th, January 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 12th February 2020: 3438.85 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from 1 Vincent Square London SW1P 2PN England on 8th June 2020 to 1 Vincent Square London SW1P 2PN
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 29th December 2019: 3380.31 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from 1 C/O Wellers London Vincent Square London SW1P 2PN England on 28th January 2020 to 1 Vincent Square London SW1P 2PN
filed on: 28th, January 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England on 28th January 2020 to 1 C/O Wellers London Vincent Square London SW1P 2PN
filed on: 28th, January 2020
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st May 2020 to 31st January 2020
filed on: 27th, January 2020
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 31st July 2019: 3321.77 GBP
filed on: 23rd, August 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 21st March 2019: 3149.64 GBP
filed on: 3rd, April 2019
| capital
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 5th December 2017: 27393.80 GBP
filed on: 21st, December 2017
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 15th November 2017: 2411.00 GBP
filed on: 29th, November 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, November 2017
| resolution
|
Free Download
(20 pages)
|
(AD01) Change of registered address from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England on 17th November 2017 to The Old Casino 28 Fourth Avenue Hove BN3 2PJ
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom on 23rd August 2017 to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE
filed on: 23rd, August 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 168 Church Road Hove East Sussex BN3 2DL on 14th September 2016 to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 24th May 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 24th May 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 24th May 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 27 Sackville Gardens Hove BN3 4GJ England on 27th August 2013
filed on: 27th, August 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 24th May 2013
filed on: 9th, August 2013
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2013
| resolution
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 24th May 2012
filed on: 12th, June 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 24th May 2011
filed on: 22nd, July 2011
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 18th June 2010: 2000.00 GBP
filed on: 6th, July 2010
| capital
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 24th, May 2010
| incorporation
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Free Download
(8 pages)
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